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Entities
MR AAFAQ ASLAM
unknown
Individual
MR AAFAQ ASLAM is an individual. Holds positions at AAZ ENTERPRISE LTD, THE SUSHI CO (COLCHESTER) LTD, and THE SUSHI CO (SIDCUP) LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AAZ ENTERPRISE LTD
SHAREHOLDER
🇬🇧 THE SUSHI CO (COLCHESTER) LTD
SHAREHOLDER
🇬🇧 THE SUSHI CO (SIDCUP) LTD
SHAREHOLDER
🇬🇧 THE SUSHI CO (COLCHESTER) LTD
DIRECTOR
🇬🇧 AAZ ENTERPRISE LTD
DIRECTOR
🇬🇧 THE SUSHI CO (SIDCUP) LTD
DIRECTOR